SWITCHTEC COMPONENTS LIMITED
SWITCHTEC COMPONENTS LIMITED is an active private limited company, incorporated on 21 May 1991. The nature of the business includes Wholesale of electronic and telecommunications equipment and parts and one other classification. The company's registered office is on Brooms Road, Stone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SWITCHTEC COMPONENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02612994 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BROOMS ROAD |
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Address Line 2 | STONE BUSINESS PARK |
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Post Town | STONE |
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County | STAFFORDSHIRE |
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Postcode | ST15 0SH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/06/2024 |
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Last Made Up Date | 21/05/2023 |
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Return
Next Due Date | 18/06/2017 |
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Last Made Up Date | 21/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46520 - Wholesale of electronic and telecommunications equipment and parts
68201 - Renting and operating of Housing Association real estate
Company Name History
From incorporation onwards:
SWITCHTEC COMPONENTS LIMITED
Directors
(The company's officers)
MRS JULIA MARY JOHNSON
(~44 year old British national)
BROOMS ROAD, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SH
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/06/2020
MRS JANET LESTER
(~76 year old British national)
BROOMS ROAD, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/07/2010
MR JEREMY ALAN LESTER
(~47 year old British national)
BROOMS ROAD, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/11/2003
MR JEREMY ALAN LESTER
(~47 year old British national)
BROOMS ROAD, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SH
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/11/2003
Shareholders
(Persons of Significant Control)
Mr Jeremy Alan Lester
(~47 year old British national)
Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/04/2020
Mrs Julia Mary Johnson
(~44 year old British national)
Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/04/2020
Connections
(Shared officers)
- MRS JULIA MARY JOHNSON
- MR JEREMY ALAN LESTER
- MRS JULIA MARY JOHNSON
- MRS JANET LESTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SWITCHTEC COMPONENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, ST15 0SH.
Map of SWITCHTEC COMPONENTS LIMITED at local scale
Map of SWITCHTEC COMPONENTS LIMITED at district scale
More Companies in ST15 0SH
Other companies with registered offices in ST15 0SH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)